There are a total of 105 bills of lading on file for Merchant Investments Inc between September 2nd, 2016 and October 12th, 2025.
Of those 105 bills of lading, 0 were within the past 30 days and 0 were within the past 90 days.
| Total Records | 105 |
|---|---|
| Shipper Records | 0 |
| Consignee Records | 105 |
| Notify Party Records | 26 |
| First Shipment on File | Sep 2nd, 2016 |
| Most Recent Shipment on File | Oct 12th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 0 |
| Records in the Past Year | 11 |
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Below is a Sankey Diagram of the top 9 companies associated with Merchant Investments Inc, and the top 4 companies associated with those associations.
Below are the top 9 companies associated with Merchant Investments Inc in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since January 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| FANGDA PACKAGING CO.,LTD | Jan 2026 | 1,850 | 68 |
| GUANGDONG TENGEN INDUSTRIAL GROUP CO LTD | Jan 2026 | 828 | 5 |
| QINGDAO TTWY INTERNATIONAL TRADE CO | Dec 2025 | 16 | 4 |
| Dec 2022 | 3 | 3 | |
| Nov 2025 | 6 | 2 | |
| JIAXING LIYING PACKAGE CO.,LTD | Nov 2025 | 23 | 1 |
| Dec 2023 | 2 | 1 | |
| DEEP BLUE FORWARDING CO LTD | Jan 2026 | 120 | 1 |
| Dec 2021 | 1 | 1 |
Below are other companies when arranged alphabetically. There is not neccessarily any association to Merchant Investments Inc.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| MERCH TRAFFIC LLC | Jan 2026 | 252 | 6 |
| MERCHANDISE WAREHOUSE | Sep 2024 | 139 | 0 |
| MERCHANDISING & MARKETING CORPORATION | Oct 2025 | 128 | 0 |
| MERCHANDISING SYSTEMS,INC | Jan 2026 | 288 | 9 |
| MERCHANT 1 MANUFACTURING | Jan 2026 | 181 | 9 |
| MERCHANT AMBASSADOR (HOLDINGS) LTD | Oct 2025 | 460 | 4 |
| MERCHANT CUSTOMS BROKERS LTD | Jan 2026 | 1,402 | 21 |
| MERCHANT DU VIN | Jan 2026 | 4,693 | 54 |
| MERCHANT DU VIN - NJ WHSE | Jan 2026 | 254 | 7 |
| MERCHANT DU VIN HANOVER WAREHOUSE | Jan 2023 | 133 | 0 |
| MERCHANT PLUS INTERNATIONAL LTD. | Nov 2025 | 122 | 1 |
| MERCHANTS EXPORT LLC | Jan 2026 | 1,234 | 28 |
| MERCHANTS FASTENER CORP | Jan 2026 | 2,325 | 43 |
| MERCHANTS INTERNATIONAL, INC. | Jan 2026 | 451 | 15 |
| MERCHANTS MARKET OF ST.THOMAS | Jan 2026 | 1,151 | 22 |
| MERCHANTS METALS INC. | Sep 2025 | 429 | 0 |
| MERCHANTS OF GOLF | Jan 2026 | 457 | 6 |
| MERCHANTS TRANSFER COMPANY | Jan 2026 | 680 | 22 |
| MERCHSOURCE LLC | Jan 2026 | 27,639 | 227 |
| MERCIA TRADING CO LTD | Jan 2026 | 389 | 16 |
| Run Date | Master BOL | House BOL | Voyage # | Bill Type | Carrier Code | IMO # | Vessel Name | Arrival Date | US Port | Foreign Port | Quantity | Weight | Type of Service | Shipper | Consignee | Notify Party | Commodity |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-09-25 | MEDUOV813367 | THGLQDA25090167 | QK534 | House Bill | THGL | 9484481 | MSC AURORA | 2025-09-24 | SEATTLE, WASHINGTON | QINGDAO CHINA (MAINLAND) | 31 PKG | 22,900 KG | Container Yard | FANGDA PACKAGING CO.,LTD. | MERCHANT INVESTMENTS INC | COPPERSMITH GLOBAL LOGISTICS | PAPER LABEL JUMBO ROLL |
| 2025-08-19 | EMIVCHNSCN030874 | BKGASZF25080003 | 02530 | House Bill | BKGA | 9778399 | BRIGHT | 2025-08-16 | SEATTLE, WASHINGTON | SHEKOU CHINA (MAINLAND) | 768 CTN | 7,520 K | House to House | GUANGDONG TENGEN INDUSTRIAL GROUP C LTD | MERCHANT INVESTMENTS INC | MERCHANT INVESTMENTS INC | BOX TAPE PAPER CORE THIS SHIPMENT CONTAINS NO SOLID WOOD PACKING MATERIALS |
| 2025-07-28 | MEDUOP649868 | THGLQDA25070167 | QK525 | House Bill | THGL | 9467419 | MSC LAURENCE | 2025-07-25 | SEATTLE, WASHINGTON | QINGDAO CHINA (MAINLAND) | 66 PKG | 45,900 KG | Container Yard | FANGDA PACKAGING CO.,LTD | MERCHANT INVESTMENTS INC | COPPERSMITH GLOBAL LOGISTICS | PAPER LABEL JUMBO ROLL&200GSM THERMAL PAPER |
| 2025-06-28 | HDMUTAOZ23299300 | DISODMCNSY046214 | 178E | House Bill | DISO | 9278090 | YM FOUNTAIN | 2025-06-27 | TACOMA, WASHINGTON | QINGDAO CHINA (MAINLAND) | 1,336 PKG | 7,720 KG | Container Yard | QINGDAO TTWY INTERNATIONAL TRADE CO | MERCHANT INVESTMENTS INC | MERCHANT INVESTMENTS INC | PAPER BOX |
| Run Date | 2025-09-30 |
|---|---|
| Estimated Arrival Date | 2025-09-28 |
| Actual Arrival Date | 2025-09-29 |
| Trade Update Date | 2025-09-01 |
| Master BOL # | MAEU258484132 |
|---|---|
| House BOL # | THGLTJN25090050 |
| Manifest Number | 000001 |
| Bill Type | House Bill |
| Carrier Code | THGL |
| Voyage # | 536E |
| IMO # | 9406738 |
| Vessel Name | NHAVA SHEVA EXPRESS |
| Vessel Country | US |
| Place of Receipt | BUSAN, KOREA |
| Foreign Port of Lading | PUSAN SOUTH KOREA (58023) |
| Port of Unlading | TACOMA, WASHINGTON (3002) |
| Port of Destination | |
| Foreign Port of Destination | |
| Weight | 22640 KG |
| Weight in KG | 22,640 KG |
| Quantity | 31 PKG |
| Volume | |
| Record Status | New Record |
| In-bond Entry Type | |
| Transportation Mode | Vessel, containerized |
| Container |
TRHU5665760 |
| Commodity Description |
PAPER LABEL JUMBO ROLL |
| Shipper Name | FANGDA PACKAGING CO.,LTD. (HEBEI, C |
|---|---|
| Address Line 1 | NO.405, YUANSHI STREET, SHIJIAZHUAN |
| Address Line 2 | G CITY, HEBEI,CHINA 051130,SHIJIAZH |
| Address Line 3 | UANG,HEBEI,CN |
| Consignee Name | MERCHANT INVESTMENTS INC DBA GLOBAL |
|---|---|
| Address Line 1 | 7412 SOUTH 262ND STREET,KENT, WA 98 |
| Address Line 2 | 032 ,USA,KENT,WA, 98032,US |
| Notify Party Name | COPPERSMITH GLOBAL LOGISTICS |
|---|---|
| Address Line 1 | 3100 S.176TH ST. STE 120 SEATAC,WA |
| Address Line 2 | 98188 TEL:(206)242-6181-EXT.117 F |
| Address Line 3 | AX:(206)242-0089,KENT,WA,US |
| Container Number | TRHU5665760 |
|---|---|
| Seal Number 1 | CN2768608 |
| Seal Number 1 | CN2768608 |
| Equipment Description Code | CN |
| Equipment Description | Container |
| Container Length | 40ft 0in (04000) |
| Container Height | 9ft 6in (00000906) |
| Container Width | 8ft 2in (00000802) |
| Container Type | 4EB0 |
| Load Status | Loaded |
| Type of Service | Container Yard |
| Cargo Description 1 | PAPER LABEL JUMBO ROLL |
| Marks and Numbers 1 | N/M |
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Seattle, Washington | 71 | 2025-09-25 |
| Tacoma, Washington | 29 | 2025-10-13 |
| Los Angeles, California | 4 | 2022-12-17 |
| Long Beach, California | 1 | 2021-12-18 |
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Qingdao China (Mainland) | 52 | 2025-09-25 |
| Pusan South Korea | 40 | 2025-10-13 |
| Yantian China (Mainland) | 7 | 2024-07-20 |
| Xingang China (Mainland) | 3 | 2022-12-17 |
| Shekou China (Mainland) | 1 | 2025-08-19 |
| TianjinXin Gang China (Mainland) | 1 | 2022-11-03 |
| Shanghai China (Mainland) | 1 | 2021-12-18 |
Below are the top 10 company names and addresses for Merchant Investments Inc that were combined to create this record. While we try to make sure everything is as accurate as possible we can't guarantee complete accuracy for all records so please notify us of any errors.
| Company Name | Address | Last Record | Records |
|---|---|---|---|
| MERCHANT INVESTMENTS INC | 7412 SOUTH 262ND STREET,KENT, WA 98 032 ,USA KENT WA 98032 US | 2025-10-13 | 49 |
| MERCHANT INVESTMENTS INC | 7412 SOUTH 262ND STREET,KENT, WA 98 032 ,USA,KENT,WA,US | 2025-06-03 | 13 |
| MERCHANT INVESTMENTS INC | 2025-01-27 | 6 | |
| MERCHANT INVESTMENTS INC | 2025-08-19 | 1 | |
| MERCHANT INVESTMENTS INC | 2025-10-06 | 1 | |
| MERCHANT INVESTMENTS INC | 2025-06-28 | 1 | |
| MERCHANT INVESTMENTS | 2019-08-01 | 6 | |
| MERCHANT INVESTMENTS INC | 2025-01-10 | 5 | |
| MERCHANT INVESTMENTS, INC. | 2022-07-12 | 4 | |
| MERCHANT INVESTMENTS | 2019-01-01 | 3 |
Below are the top 2 phone numbers on file for Merchant Investments Inc.
| Phone Number | Last Appeared | Records |
|---|---|---|
| 2024-02-05 | 2 | |
| 2020-01-30 | 2 |
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||